CPSE
Timeline
22 events since 1983Board
Filings
Financial
Establishments
Other
198519901995200020052010201520202025
Deadline for the 2026 accounts: 28-02-2027
2026
5 directors appointed, 6 resignations, 4 reappointmentsResignations: Delvaux Philippe, Faorlin Séverine, Fonck Patrick (day-to-day manager), Ledain Marie (day-to-day manager), Renders Philippe and Balsacq Agnès (day-to-day manager) · Reappointments: De Clerck Véronique, Mergeai Jean-Pierre, Peeters Luc and Pirson Stéphane · Appointments: Cusumano Concetta, Delhaye Christine, Mulder Francis, Pirson Stéphane (day-to-day manager) and De Clerck Véronique (day-to-day manager) · General meeting of 10-02-202627 points ▸
- General meeting, 10-02-2026
- Director resignation, Delvaux Philippe
- Director resignation, Faorlin Séverine
- Director resignation, Fonck Patrick
- Director resignation, Ledain Marie
- Director resignation, Renders Philippe
- Director resignation, Balsacq Agnès (day-to-day manager)
- Director resignation, Fonck Patrick (day-to-day manager)
- Director resignation, Ledain Marie (day-to-day manager)
- Director reappointment, De Clerck Véronique
- Director reappointment, Mergeai Jean-Pierre
- Director reappointment, Peeters Luc
- Director reappointment, Pirson Stéphane
- Director appointment, Cusumano Concetta
- Director appointment, Delhaye Christine
- Director appointment, Mulder Francis
- Director appointment, Pirson Stéphane (day-to-day manager)
- Director appointment, De Clerck Véronique (day-to-day manager)
- Board composition, De Clerck Véronique (director)
- Board composition, Mergeai Jean-Pierre (director)
- Board composition, Peeters Luc (director)
- Board composition, Pirson Stéphane (director)
- Board composition, Cusumano Concetta (director)
- Board composition, Delhaye Christine (director)
- Board composition, Mulder Francis (director)
- Board composition, Pirson Stéphane (day-to-day manager)
- Board composition, De Clerck Véronique (day-to-day manager)
Annual accounts 2025 filed PDFfull format · 57 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0424467941
Back to profit net €1,098 The net result is €1,098, after 2 loss-making years.
2024
Annual accounts 2023 filed PDFfull format · 274 days late
2023
3 directors appointed, 2 resignationsResignations: Roland Schmetz and Jean-Pierre Pecasse · Appointments: Mergeai Jean-Pierre, Megherbi Salim and Ledain Marie (managing director) · Board meeting of 06-12-202316 points ▸
- General meeting, 26-09-2023
- Director resignation, Roland Schmetz
- Director resignation, Jean-Pierre Pecasse
- Director appointment, Mergeai Jean-Pierre
- Director appointment, Megherbi Salim
- Board composition, Fonck Patrick (director)
- Board composition, Pirson Stéphane (director)
- Board composition, Peeter Luc (director)
- Board composition, De Clerck Véronique (director)
- Board composition, Faorlin Séverine (director)
- Board composition, Mulder Francis (director)
- Board composition, Ledain Marie (director)
- Board composition, Mergeai Jean-Pierre (director)
- Board composition, Megherbi Salim (director)
- Board meeting, 06-12-2023
- Director appointment, Ledain Marie (managing director)
Annual accounts 2022 filed PDFfull format · 248 days late
Weakest financial year net -€39,844 The net result drops to -€39,844, the lowest from 2015 to 2025. It recovers the following year.
2022
Amendment of the articlesGeneral meeting of 24-05-20221 point ▸
- General meeting, 24-05-2022
- The deed holds 1 more point.
Annual accounts 2021 filed PDFfull format · 30 days late
2021
4 directors appointedJean Pierre Pécasse (managing director), Marie Ledain, Véronique De Clerck and Séverine Faorlin · General meeting of 28-09-20217 points ▸
- Board meeting, 19-11-2019
- Director appointment, Jean Pierre Pécasse (managing director)
- General meeting, 11-05-2021
- Director appointment, Marie Ledain
- General meeting, 28-09-2021
- Director appointment, Véronique De Clerck
- Director appointment, Séverine Faorlin
- The deed holds 1 more point.
Annual accounts 2020 filed PDFfull format · 23 days late
2020
- General meeting, 08-10-2020
- Director appointment, Michel Orban
Equity above €1m equity €1.0m ▲5.4% With a profit in every financial year since 2015, equity grows to €1.0m.
4 directors appointedWithdrawals: A. BAIWIR, J. BERTEN, P. CIRRI, B. FEROUMONT, JM. JACOBY, F. MULDER and 6 others · Admissions: B. BASTIN (member), M. DAVAGLE (membre suppléant de l'assemblée générale), B. FELTZ (member), G. HANLET (member), R. HERLA (member), J. JANCLAES (member) and 7 others · Appointments: L. PEETERS, R. SCHMETZ, F. MULDER and JP. PECASSE · General meeting of 03-10-201930 points ▸
- General meeting, 03-10-2019
- Member resignation, A. BAIWIR (membre extérieur de l'assemblée générale)
- Member resignation, J. BERTEN (membre extérieur de l'assemblée générale)
- Member resignation, P. CIRRI (membre extérieur de l'assemblée générale)
- Member resignation, B. FEROUMONT (membre extérieur de l'assemblée générale)
- Member resignation, JM. JACOBY (membre extérieur de l'assemblée générale)
- Member resignation, F. MULDER (membre extérieur de l'assemblée générale)
- Member resignation, JP. PECASSE (membre extérieur de l'assemblée générale)
- Member resignation, N. RENSONNET (membre extérieur de l'assemblée générale)
- Member resignation, R. SCHMETZ (membre extérieur de l'assemblée générale)
- Member resignation, R. SEBA (membre extérieur de l'assemblée générale)
- Member resignation, MT. WOLFS (membre extérieur de l'assemblée générale)
- Member resignation, J. WOLLSEIFEN (membre extérieur de l'assemblée générale)
- Member admission, B. BASTIN
- Member admission, M. DAVAGLE (membre suppléant de l'assemblée générale)
- Member admission, B. FELTZ
- Member admission, G. HANLET
- Member admission, R. HERLA
- Member admission, J. JANCLAES
- Member admission, M. LEDAIN
- Member admission, J. LHOEST
- Member admission, M. ORBAN
- Member admission, L. PEETERS
- Member admission, F. MULDER
- Member admission, JP. PECASSE
- Member admission, R. SCHMETZ
- Director appointment, L. PEETERS
- Director appointment, R. SCHMETZ
- Director appointment, F. MULDER
- Director appointment, JP. PECASSE
- The deed holds 2 more points.
Annual accounts 2019 filed PDFfull format · 32 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 7 days before the deadline
2018
Annual accounts 2016 filed PDFfull format · 559 days late
Annual accounts 2017 filed PDFfull format · 194 days late
2016
Annual accounts 2015 filed PDFfull format · 7 days late
2007
2 establishments registered Liège
1983
Incorporation KBO
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank